Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Intu Spain Limited
- Incorporated
- 16 January 2013 (13 years)
- Previously known as
- Intu Shelfco 8 Limited (until 8 March 2013)Intu Metrocentre Limited (until 1 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
British
Born June 1979 (47)
Director · Appointed 31 March 2022
British
Born October 1968 (58)
Director · Appointed 31 March 2022
British
Born August 1960 (66)
Corporate Secretary · Appointed 19 July 2021
Officer history (15 former)
20 November 2024
20 November 2024
9 August 2023
9 August 2023
31 March 2022
31 March 2022
31 March 2022
19 July 2021
19 July 2021
19 July 2021
19 July 2021
19 July 2021
31 March 2021
15 March 2021
31 December 2020
Resigned Marsden, Susan as Secretary
15 April 2020
15 April 2020
15 April 2020
15 April 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 April 2019
16 January 2017
30 September 2016
17 September 2014
17 September 2014
7 March 2013
7 March 2013
7 March 2013
16 January 2013
16 January 2013
16 January 2013
Appointed Marsden, Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2893329
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Spain Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 21 March 2025 | Total exemption full accounts | 31 December 2023 | ||
| 31 January 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 19 December 2024 | Previous accounting period shortened |
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